---
title: "Amaya Group Holdings (IOM) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9
json: https://whiteintel.dev/api/public/dossier/307c201d-7385-56e2-8587-6f9e8dec81b9
identifier: icij:icijol-80010629
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amaya Group Holdings (IOM) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80010629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307c201d-7385-56e2-8587-6f9e8dec81b9  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6
- **Latin American Poker Tour (LAPT) Limited** (shareholder of) — https://whiteintel.dev/entity/2a504892-5318-574c-8d2d-bedce4514446
- **Halfords Media (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/87eec319-4fc8-5627-98ba-a365b5527e85
- **Amaya Services Limited** (shareholder of) — https://whiteintel.dev/entity/8002b854-6e35-55de-adbe-40fb742c9596
- **Rational Property Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/65109773-613a-54c3-aec6-1ee34490a9eb
- **Rational Poker School Limited** (shareholder of) — https://whiteintel.dev/entity/35349b08-5e57-5f4f-bd59-43433848eeff
- **Rational Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9bb6ef31-ca62-58e3-ac2c-0b2c0ddecaf5
- **Rational Instruction Services Limited** (shareholder of) — https://whiteintel.dev/entity/3a65b67b-4acb-523a-825d-74a07f6a1ac2
- **Rational Intellectual Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/83a692eb-c347-51fd-a9e6-8b46b3e66366
- **Cayden Limited** (shareholder of) — https://whiteintel.dev/entity/7860a79e-d9ad-539b-9ff2-e6cea493f040
- **Rational Entertainment Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/fc994f15-e192-53a4-8c1f-aa5b2860e435
- **Kendrix Limited** (shareholder of) — https://whiteintel.dev/entity/9e8f849d-a16e-531c-812d-4529919eea87

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80010629

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amaya Group Holdings (IOM) Limited** — https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amaya Group Holdings (IOM) Limited**. Human view: https://whiteintel.dev/entity/307c201d-7385-56e2-8587-6f9e8dec81b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/307c201d-7385-56e2-8587-6f9e8dec81b9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._